THE FOSTER CARE AGENCY LIMITED - BOLTON


Company Profile Company Filings

Overview

THE FOSTER CARE AGENCY LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
THE FOSTER CARE AGENCY LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04234023. The accounts status is SMALL and accounts are next due on 31/05/2024.

THE FOSTER CARE AGENCY LIMITED - BOLTON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON BENNETT Secretary 2022-12-15 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2022-12-15 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MS KAY FREEMAN Apr 1956 British Director 2001-06-13 UNTIL 2008-03-11 RESIGNED
MS HELEN ELIZABETH LECKY Secretary 2017-07-06 UNTIL 2020-10-23 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2022-12-15 RESIGNED
MARK GARRATT Secretary 2010-01-19 UNTIL 2014-02-13 RESIGNED
ALTAN SALAHI HALIL Nov 1960 British Secretary 2001-06-13 UNTIL 2008-03-11 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Secretary 2008-03-11 UNTIL 2010-02-19 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-06-13 UNTIL 2001-06-13 RESIGNED
MR ANTONY VINCENT HOLT Secretary 2014-08-21 UNTIL 2017-07-06 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-06-13 UNTIL 2001-06-13 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2008-05-12 UNTIL 2018-09-01 RESIGNED
EDWINA MAY BEECH Sep 1952 British Director 2008-03-11 UNTIL 2012-01-19 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 UNTIL 2020-10-29 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2010-01-19 UNTIL 2014-02-13 RESIGNED
ALTAN SALAHI HALIL Nov 1960 British Director 2001-06-13 UNTIL 2008-03-11 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Director 2008-03-11 UNTIL 2010-02-19 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2014-08-21 UNTIL 2019-06-26 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2017-10-06 UNTIL 2023-11-23 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 UNTIL 2023-11-23 RESIGNED
MICHAEL JOHN LOVETT Jul 1955 British Director 2008-03-11 UNTIL 2012-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfag Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CROOKHEY HALL LIMITED BOLTON ENGLAND Active SMALL 85310 - General secondary education
THE NATIONAL FOSTERING AGENCY LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELMONT SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
L.F.A. HOMES LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
PATHWAY CARE SOLUTIONS GROUP LIMITED BOLTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
NFAH LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NFAG LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
ALPHA PLUS FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OASIS HEALTHCARE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
APEX HOLDING LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3 DIMENSIONS CARE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
A.W. CONSULTANCY LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 2 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 3 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 4 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
ACORN ACADEMIES LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
CRUCIBLE EDUCATION LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education